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  Date Title City, State  
 
1, Report #1173493


Aug 31 2014
12:17 AM
Go Matilda Visas and Allan Colett DON'T Engage Go Matilda Visas and Allan Collett For Your Visas Application Victoria, Australia Nationwide Author: Sydney, Accounting: Aaron McGowen Nationwide  
 
2, Report #1173448


Aug 30 2014
04:55 PM
Davidson realty Deceit and lies to get you to pay application fee San antonio Texas Author: San antonio, Texas Realtors: Davidson realty San antonio, Texas  
 
3, Report #1172672


Aug 27 2014
10:42 AM
GSA Application Services GSA 1000, Federal Verification Services, Capital Finance Group Deceptive Marketing Practices & Empty Promises Oldsmar Florida Author: Palm Harbor, Florida Questionable Activities: GSA Application Services Oldsmar, Florida  
 
4, Report #1171802


Aug 23 2014
10:53 AM
Auto Gallery import Do not buy here *** do not beleive them *** review all the documents ** do noit sign blank application westbury New York Author: new city, New York Auto & Truck Rental: Auto Gallery import westbury, New York  
 
5, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
6, Report #1170618


Aug 18 2014
05:05 PM
95 wall street - UDR management UDR Inc. We want it all: application fee and a deposit. new york New York Author: New York, New York Housing Rentals: 95 wall street - UDR management new york, New York  
 
7, Report #1169198


Aug 12 2014
07:14 AM
Colony American Homes Agent: Crystal Deese VERY UNPROFESSIONAL AND RENTAL APPLICATION FEE SCAM Atlanta Georgia Author: Atlanta , Georgia Realtors: Colony American Homes Nationwide  
 
8, Report #1167502


Aug 05 2014
10:01 AM
Open Montessori Initiative OMI Application Was Submitted But Retuned To Sender Because Apparently The Business No Longer Exist Kents Store Virginia Author: Friendswood, Texas Private Schools: Open Montessori Initiative Kents Store, Virginia  
 
9, Report #1166565


Jul 31 2014
09:29 PM
Anne Nicholas I am a notary and was contracted to go to a client of Proficio Mortgage's and help him fill out a loan application. Proficio stiffed me my fee and never paid me a dime for my work. Littleton Colorado Author: Littleton, Colorado Mortgage Companies: Anne Nicholas Littleton, Colorado  
 
10, Report #1164914


Jul 25 2014
09:21 AM
Cash Advance America Patrick Myers CASH AMERICA ARE TRULY SCAM ARTISTS!!THEY TOOK 1,900 FROM ME AND THAT WAS ALL OF MY SAVINGS!! I HAVE THREE SMALL CHILDREN AND NOW MY BILLS ARE DUE!! AFTER THEY SCAMMED ME OUT OF ALL MY MONEY I WANTED TO CANCEL MY APPLICATION AND RECEIVE MY MONEY BACK, THEY TOLD ME I HAD A $143 CANCELLATION FEE IN WHICH A PAID LIKE A DUMMY!!!! PATRICK MYERS THEN CALLED BACK ASKING FOR A $187 TRANSFER FEE!! I'M FURIOUS!!! SO NOW I'M SUPPOSE TO WAIT 13 BUSINESS DAY'S TO GET MY MONEY BACK!! HOW IS THIS EVEN POSSIBLE!!! Homestead Florida Author: Chattanooga , Tennessee Unusual Rip-Off: Cash Advance America Homestead, Florida  
 
11, Report #1163481


Jul 20 2014
06:06 AM
HORNES WRECKER SERVICE IN FAYETTEVILLE, NC‏ They stole my wife's purse. My wife and I were in a bad vehicle accident and we were both incapacitated and taken to the hospital. I was never able to locate my wife's purse late. My wife had her Ipad in her purse. I was able to geo-locate it using the GPS tracker application that we had installed on it. I geo-located her Ipad which was in her purse to Hornes Wrecker Service address in Fayettevile after I went to the location to retrieve our belongins and did not find her purse in the truck. Their address was the last known location of her Ipad and I geo-located it there AFTER THE INSURANCE COMPANY HAD MOVED OUR TRUCK which proves that they took her purse out of our vehicle and kept it. Fayetteville North Carolina Author: Cameron, North Carolina Auto Towing: HORNES WRECKER SERVICE IN FAYETTEVILLE, NC‏ Fayetteville, North Carolina  
 
12, Report #1162493


Jul 16 2014
10:26 AM
Bitdefender www.bitdefender.com Where is the Remove Application file Internet Author: Somewhere, California Computer Software: Bitdefender Internet  
 
13, Report #1162415


Jul 16 2014
06:59 AM
Kristopher K Dorn of Access Wireless Tucson Lifeline Government Program Kristopher K Dorn (Christopher Dorn) Kristopher K Dorn Made me Falsify My Address on my Government Lifeline application and use his home address to bypass the system. Tucson Arizona Author: Tucson, Arizona Cellular Phone Companies: Kristopher K Dorn of Access Wireless Tucson Lifeline Government Program Tucson, Arizona  
 
14, Report #1162228


Jul 15 2014
02:06 PM
VegasHomes4Rent.com KeyPM, Key Property Management, Key Realty, Brian Hartsell Application Fee Scam - Beware Las Vegas Nevada Author: Las Vegas, Nevada Liars: VegasHomes4Rent.com Las Vegas, Nevada  
 
15, Report #1159906


Jul 06 2014
02:36 PM
Intown Focus Realty Intown FocusEastpointLiving Lied, Scam, Fraud, Mislead, Will have you pay an application and processing fee for nothing Atlanta Georgia
Author: Atlanta, Georgia Real Estate Services: Intown Focus Realty Atlanta, Georgia
 
 
16, Report #1158776


Jul 01 2014
11:43 AM
WOODFOREST NATIONAL BANK TERMINATED MY EMPLOYEMENT AFTER TWO MONTHS DUE TO FALSIFYING MY APPLICATION NOT ADMITTING I HAD A CONVICTION... WHAT CONVICTION???? I HAVE NEVER HAD A CONVICTION IN MY LIFE.. AND AFTER THEY ALREADY DID A CRIMINAL BACKGROUND CHECK THAT TOOK TWO WEEKS. I PASSED MY WITH FLYING COLORS AUSTIN Texas Author: AUSTIN, Texas Banks: WOODFOREST NATIONAL BANK AUSTIN, Texas  
 
17, Report #1157662


Jun 26 2014
10:22 AM
Around The Clock Managment scam rental home Florida Disney rip off application fee liar waste of time racist Haines City/Davenport Nationwide Author: Davenport , Florida Homeowner Associations: Around The Clock Manager Nationwide  
 
18, Report #1077353


Jun 20 2014
07:33 AM
Parkoff Organization Jennifer Conticelli, Alison - leasing department rental scam, rental discrimination, rental application fraud Great Neck New York Author: New York, New York Property Management: Parkoff Organization Great Neck, New York  
 
19, Report #1155858


Jun 18 2014
05:18 PM
Holly Rentals 417 Rentals, Queen City, info@springfieldvacancy.com, info@mightyhouses.com My daughter and I were both looking for houses to rent. I emailed a filled out application. I also called 4 or 5 times with no response. We found out the address and drove to Bookline to the office. We met Mike. Mike was informal, used foul language, and told dirty jokes. He then gave us a list of houses for both of us to look at. I asked him how we would get in the houses. He told us the houses were unlocked or a key was in the mailbox. We drove around Springfield trying to view the houses. Most of the houses were locked with no key or had lock boxes that the codes did not work. The houses we could look at were filthy, had the smell of animal urine, or a dead animal in the back yard. Except one that they were working on. We called Mike and he said that he would send someone to unlock the doors for us. The next day we went back to the houses to look again. Again all doors locked. We called Mike and he said that he was having a problem with his help and would call us back that day. No call back. The next day my daughter called to say we were disappointed that we couldn’t see the other houses and to put her application for the house that looked ok. He said he would call back in 2 days. 3 days later, no call back. I called him again. He told me that he didn’t get chance to talk to the boss and he would call me later that day. No call. I called the next, he said he still didn’t hear from the boss and we should consider this a decline. I asked him why and he told me that he didn’t have to tell me. I asked for his bosses name and he wouldn’t give it to me. Then he hung up. I found out from someone else that it was Chris Gatley who was Mike’s boss. Then I read all the stories on this web site and decided to add my story. Brookline Missouri Author: Springfield, Missouri Realtors: Holly Rentals Brookline, Missouri  
 
20, Report #1086470


Jun 18 2014
11:32 AM
Federal Legislation for Unsecured Loans Department of Justice Called and stated I owed fees for loan application charges Washington Author: Brooklyn, Michigan Federal Government: Federal Legislation for Unsecured Loans Washington, Dist of Columbia  
 
21, Report #1154904


Jun 14 2014
09:25 PM
Before funding LLC Administrative@funding now.me I believe they got my information from a.payday application in which they had 3 different deductions from my bank all for $30.01 EACH. I called the number on the submitted check and asked why they were removing money from my account. He said it was a charge for supplying loan company names. read the fine print. I asked why so msny deductions and he said he would credit back. that was last week . I called again today and the phone was disconnected. I never agreed to this service and never got the money refunded.  Internet Author: Waianae, Hawaii Liars: Before funding LLC Internet  
 
22, Report #1152409


Jun 12 2014
03:53 PM
Orange Municipal Lauren Jordan Urgent check your job application Internet Author: San Bernardino, California Con Artists: Orange Municipal Internet  
 
23, Report #1152425


Jun 12 2014
03:52 PM
centex home equity and nationstar mtg I owed no money but the 6,000 due the remodeling contractor. filled out application for 15,000 only but got a 30 contract on 112,000 .00 I never got 350 Highland Drive, Lewisville, Texas Nationwide Author: Dalton, Georgia Unusual Rip-Off: centex home equity and nationstar mtg Nationwide  
 
24, Report #1113737


Jun 10 2014
04:14 PM
Citibank-Ariel Szanto Home Lending Specialist Individual opened an authorized Loan Application in my name without my knowledge using my personal info at high rates Rockville Maryland Author: Arlington, Virginia Mortgage Companies: Citibank-Ariel Szanto Home Lending Specialist Rockville, Maryland  
 
25, Report #1144757


Jun 10 2014
10:19 AM
ImmigrationPros the agent name was Kimberly Brook it was a suprise call from a lady, saying she has my application on the visa lottery and as an agent, that they will be abel to work out my application, and give me a succesfull result and 100% assurance that every thing will work ouut perfectly. so i was really excited, hope it will not take up a long time. but till now i have not hard a call or recieved an email from them, since july lasst year. meanwhile they told me to that i will hear from them by Janaury 2014, to my greatest suprise i did not hear notting. Internet Author: Dublin city, Other Travel Agents: ImmigrationPros Internet  
   
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